ACTIVIST INSIGHT LTD - LONDON
| Company Profile | Company Filings |
Overview
ACTIVIST INSIGHT LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ACTIVIST INSIGHT LTD was incorporated 12 years ago on 13/01/2012 and has the registered number: 07908742. The accounts status is AUDIT EXEMPTION SUBSI.
ACTIVIST INSIGHT LTD was incorporated 12 years ago on 13/01/2012 and has the registered number: 07908742. The accounts status is AUDIT EXEMPTION SUBSI.
ACTIVIST INSIGHT LTD - LONDON
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
25 BEDFORD STREET
LONDON
WC2E 9ES
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/01/2023 | 27/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN HARRISON VAN ARSDALE III | Apr 1983 | American | Director | 2022-01-06 | CURRENT |
| ADAM GINSBERG | Jun 1983 | American | Director | 2022-01-06 | CURRENT |
| MR MICHAEL JAMES STANTON | Feb 1974 | American | Director | 2022-01-06 UNTIL 2022-12-20 | RESIGNED |
| MR KERRY ALEXANDER POGUE | Sep 1985 | British | Director | 2017-11-23 UNTIL 2022-01-06 | RESIGNED |
| MR NICHOLAS JAMES RICHARD DAWSON | Oct 1971 | British | Director | 2017-11-23 UNTIL 2022-01-06 | RESIGNED |
| MR NICHOLAS COLIN ARNOTT | Mar 1972 | British | Director | 2012-01-13 UNTIL 2022-01-06 | RESIGNED |
| MR BRIAN DAVID ALEXANDER | Sep 1969 | American | Director | 2022-01-06 UNTIL 2022-12-08 | RESIGNED |
| MRS ANNETTE LOUISE ARNOTT | Secretary | 2012-01-13 UNTIL 2022-01-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Diligent Boardbooks Limited | 2022-01-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Insightia Holdings Ltd | 2020-09-22 - 2022-01-06 | Uckfield | Ownership of shares 75 to 100 percent | |
| Mr Nicholas James Richard Dawson | 2020-09-22 - 2022-01-06 | 10/1971 | Dartford Kent | Significant influence or control |
| Mr Kerry Alexander Pogue | 2020-09-22 - 2022-01-06 | 9/1985 | Dartford Kent | Significant influence or control |
| Mr Nicholas Colin Arnott | 2016-04-06 - 2022-01-06 | 3/1972 | Dartford Kent | Significant influence or control |
| Mrs Annette Louise Arnott | 2016-04-06 - 2020-09-22 | 6/1973 | Dartford Kent | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Activist Insight Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-09-14 | 31-12-2020 | £1,506,822 Cash £948,326 equity |
| Activist Insight Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-12-22 | 31-12-2019 | £1,492,971 Cash £605,458 equity |